Diligent Leader & Trusted Advisor with diversified investigative and audit background of 20+ years in support of national security, criminal, and regulatory compliance matters on domestic and international level. Combine analytical expertise with efficient planning and reporting skills to identify threats and risks for timely decision-making, action and prevention. Certified Fraud Examiner (CFE), strong trainer and facilitator and high-performing manager. Excel at working collaboratively with corporations, federal agencies, and individuals for seamless approach. Overview of Key Areas of Experience ▪ White Collar & Financial Crimes, including Bribery, Public Corruption, Money Laundering & Contract/Financial Fraud ▪ Counterintelligence, Export Enforcement, National Security, International Trade Regulations, Threat Assessments ▪ Employee/Employer Conduct Investigations, Course Development, Program Management, Team Leadership

Highlights:

• Financial Investigations
• Trade Compliance
• CFE
• Insider Threat
• National Security
• Due Diligence
• AML
• CFIUS